Meko Systeme AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.263.059
Calendar
Date of incorporation:
4/17/1998
Location icon
Location:
Muttenz
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Office:
Muttenz
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • HM Systeme AG

Management

Male

Hans-Rudolf Schweizer

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Hedingen

Chairperson of the board

Individual signing authority

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Male

Daniel Rufer

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Feldmeilen

Member of the board

Without signing authority

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Male

Lorenzo Rogantini

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Hedingen

Limited joint signing authority (any two to sign)

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Male

Thomas Lanz

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Riehen

Limited joint signing authority (any two to sign)

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Male

Markus Moret

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Biel

Limited joint signing authority (any two to sign)

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Female

Maya Bitzer

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Affoltern am Albis

Limited joint signing authority (any two to sign)

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Male

Rudolf Ernst Ramsauer

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Dachsen

Joint signing authority (any two to sign)

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Male

Patrice Wissler

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Hegenheim, FR

Joint signing authority (any two to sign)

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Male

Gerhard Gysel

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Hedingen

Member of the board

Without signing authority

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Male

Arthur Graber

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Hedingen

Limited joint signing authority (any two to sign)

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Male

Roland Hänggi

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Birsfelden

Limited joint signing authority (any two to sign)

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Male

Markus Villiger

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Wohlen

Joint signing authority (any two to sign)

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Male

René von Burg

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Pieterlen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Güterbahnhofplatz8 4132 Mutten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1174128.04.20058604.05.20056/2823754
2133724.03.20046230.03.20045/2192124
3508726.11.200323202.12.20035/2009370
4474703.11.200321507.11.20034/1250070
5415323.09.200318629.09.20034/1190752
6303210.07.200313416.07.20034
7486818.11.200222722.11.20024
8654013.12.200124619.12.200110002
9323904.07.200113110.07.20015257
10221502.05.20018808.05.20013436

Company Purpose

Verkauf und Fabrikation von Metallrahmen und Blecharbeiten für Holz-/Metallfenster sowie Ausführung von Konstruktionsaufträgen im In- und Ausland. Die Gesellschaft kann sich an Firmen ähnlicher Art beteiligen sowie Grundstücke kaufen und verkaufen.